VANDENDRIESSCHE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gigant construct",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Uit de notulen van B.A.V van 03/06/2025, blijkt dat de vennootschap Gigant construct, 0844246428, niet meer bestuurder is van de B.V. Vandendriessche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "VANDEN-DRIESSCHE",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katrin Roggeman",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-14",
    "act_kind_objet": "1560 Hoeilaart"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-12-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.551.297",
        "name": "VANDENDRIESSCHE",
        "role": "other",
        "address": "Ijzerstraat 14, 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De naam van de besloten vennootschap \u0027VANDENDRIESSCHE\u0027 werd in een vorige publicatie onjuist gespeld als \u0027VANDEN-DRIESSCHE\u0027 met een liggend streepje. De correcte spelling zonder streepje is \u0027VANDENDRIESSCHE\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "VANDENDRIESSCHE",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Katrin Roggeman corrigeert een fout in de publicatie van de statutenwijziging van de besloten vennootschap \u0027VANDENDRIESSCHE\u0027 (KBO 0433.551.297), waarbij de naam onjuist werd weergegeven als \u0027VANDEN-DRIESSCHE\u0027 met een liggend streepje. De correcte spelling zonder streepje is \u0027VANDENDRIESSCHE\u0027, zoals vermeld in de oorspronkelijke akte van 28 september 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-11-04",
    "what_corrected": "Foutieve spelling van de naam \u0027VANDENDRIESSCHE\u0027 als \u0027VANDEN-DRIESSCHE\u0027 in de vorige publicatie",
    "prior_pub_number": "2022-11-04/0130418"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "VANDEN-DRIESSCHE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan mevrouw St\u00E9phanie Ernaelsteen, mevrouw Daphn\u00E9 Bosnic die alleen mogen handelen voor het opstellen en neerleggen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "mevrouw St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw St\u00E9phanie Ernaelsteen, mevrouw Daphn\u00E9 Bosnic die alleen mogen handelen voor het opstellen en neerleggen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "mevrouw Daphn\u00E9 Bosnic",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "ljzerstraat",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals Gewest",
        "street": "rue Bois-Eloi",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 1560 Hoeilaart, ljzerstraat 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "M. VANDENDRIESSCHE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ce jour en tant que g\u00E9rant de Monsieur Marc Vandendriessche et le remercie pour sa contribution au d\u00E9veloppement de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liviu Dumitras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844246428",
        "name": "S.P.R.L. Gigant Construct",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Il est remplac\u00E9 ce jour en tant que g\u00E9rant par la S.P.R.L. Gigant Construct (num\u00E9ro d\u0027entreprise 0844.246.428) dont le repr\u00E9sentant permanent est Monsieur Liviu Dumitras."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "M. VANDENDRIESSCHE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liviu Dumitras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme g\u00E9rant Monsieur Liviu Dumitras \u00E0 partir du 1er octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "M. VANDENDRIESSCHE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "M. VANDENDRIESSCHE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Candelaria HERMOSA RODRIGUEZ, domicili\u00E9e \u00E0 (1300) Wavre, avenue Victor Hugo 5, afin d\u0027effectuer toutes formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises, de l\u0027administration de la TVA et aupr\u00E8s d\u0027autres administrations et de rectifier ou modifier ces inscriptions.",
      "holder_kbo": null,
      "holder_name": "Madame Candelaria HERMOSA RODRIGUEZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Paulus de Chatelet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-19",
    "filing_date": "1988-02-22",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.551.297",
        "name": "M. VANDENDRIESSCHE",
        "role": "demerged",
        "address": "Rue Bois Eloi 46, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO VDD",
        "role": "recipient",
        "address": "Rue Bois Eloi 46, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "674",
      "677",
      "742",
      "743",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "1 part sociale de la Soci\u00E9t\u00E9 Scind\u00E9e \u2192 1 part sociale de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 M. VANDENDRIESSCHE transf\u00E8re une partie de son patrimoine, compos\u00E9e d\u0027actifs et passifs li\u00E9s \u00E0 son activit\u00E9 de holding, notamment des participations financi\u00E8res, des avances aux associ\u00E9s, des liquidit\u00E9s disponibles, ainsi que des dettes fiscales et autres dettes. Ce patrimoine est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 IMMO VDD, qui en devient b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0433.551.297",
    "name_full": "M. VANDENDRIESSCHE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VANDENDRIESSCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e M. VANDENDRIESSCHE a \u00E9tabli un projet de scission partielle, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s. Ce projet pr\u00E9voit le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9, notamment des participations financi\u00E8res, avances aux associ\u00E9s et liquidit\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO VDD. Les associ\u00E9s de M. VANDENDRIESSCHE recevront des parts sociales nouvelles dans IMMO VDD en \u00E9change, sans soulte. L\u0027op\u00E9ration est effective \u00E0 compter du 1er octobre 2015 pour les fins comptables.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}